Jan 26/28  Meeting of the Board of Director of the J. Wiss 
           & Sons Co. elected by the Stockholder this Twenty 
           Sixth day of January Nineteen Hundred Twenty Eight,
           held at the close of the Stockholder meeting,
           called to order at 4.30 P.M.

           All the director elected were present.

           The following officer were nominated and elected:

              President - Frederick C.J. Wiss
              Vice Pres. - J. Robert Wiss
              Secretary - Jerome B. Wiss
              Treasurer - Frederick C.J. Wiss
              Asst. Treas. - Norman F. Wiss

           It was moved that the salaries of the officer
           be continued on the same basis as during the
           previous year. 

           Motion seconded and carried.

           Motion to adjourn carried.  

                                              Jerome B. Wiss Sect.